DOSSIERS / RWV BÜNDELVERWALTUNGSGESELLSCHAFT MBH
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Company dossier

RWV Bündelverwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB10687 · R2713_HRB10687 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
RWV Bündelverwaltungsgesellschaft mbH
de
R2713_HRB10687
de
active
de
An der Hansalinie 1, 48163 Münster.
de

Companies at this address

42 total

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R2713_HRB10687/network.

People with significant control

12 people
NameRoleFromSource
Christoph Siebert-ZellhornAuthorized representativeGermany registry
Eduard Doctor HüfferAuthorized representativeGermany registry
Thilo GrickschatAuthorized representativeGermany registry
Christian Kretschmermit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Christoph Siebert-Zellhornmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Thilo Grickschatmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Christian KretschmerofficerGermany registry
Christoph SandmannofficerGermany registry
Christoph Siebert-ZellhornofficerGermany registry
Ralf EickenbuschofficerGermany registry
Thilo GrickschatofficerGermany registry
Ulf SpannagelofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TV.Dortmund Verwaltungsgesellschaft mbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100